DG GLOBAL FORWARDING (UK) LTD

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DG GLOBAL FORWARDING (UK) LTD

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Key Data

Status

Active

Company No.

07609856

Incorporation date

19/04/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 11, Britannia Industrial Estate Poyle Road, Colnbrook, Slough SL3 0BHCopy
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Latest events (Record since 02/06/2014)
dot icon25/03/2026
Appointment of Mr Gregory Terry Stevens as a director on 2026-03-25
dot icon25/03/2026
Termination of appointment of Jonathan Van Breda as a director on 2026-03-25
dot icon05/01/2026
Change of details for Mrs Laura Stevens as a person with significant control on 2026-01-01
dot icon14/05/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-21 with updates
dot icon07/10/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon01/10/2024
Appointment of Jonathan Van Breda as a director on 2024-10-01
dot icon01/10/2024
Termination of appointment of Gregory Terry Stevens as a director on 2024-10-01
dot icon07/05/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon22/05/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon31/10/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon12/07/2018
Registered office address changed from , Unit 6 Lakeside Industrial Estate, Colnbrook by Pass, Colnbrook, Slough, SL3 0ED, England to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 2018-07-12
dot icon18/07/2017
Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, England to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 2017-07-18
dot icon23/06/2017
Registered office address changed from , Unit 6 7, Lakeside Industrial Estate, Slough, Berkshire, SL3 0ED to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 2017-06-23
dot icon02/06/2014
Registered office address changed from , Unit 16 Legacy House, Hanworth Trading Estate, Hanworth, Middlesex, TW13 6DH on 2014-06-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-50.62 % *

* during past year

Cash in Bank

£82,122.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
461.12K
-
0.00
166.30K
-
2022
7
407.06K
-
0.00
82.12K
-
2022
7
407.06K
-
0.00
82.12K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

407.06K £Descended-11.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.12K £Descended-50.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Nicholas
Director
04/05/2011 - 25/05/2011
-
Taylor, Nicholas
Director
15/07/2011 - 09/12/2011
-
Mr Gregory Stevens
Director
01/03/2012 - 06/10/2015
3
Stevens, Thomas
Director
06/01/2014 - 26/04/2021
-
Stevens, Gregory Terry
Director
10/01/2017 - 01/10/2024
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DG GLOBAL FORWARDING (UK) LTD

DG GLOBAL FORWARDING (UK) LTD is an(a) Active company incorporated on 19/04/2011 with the registered office located at Unit 11, Britannia Industrial Estate Poyle Road, Colnbrook, Slough SL3 0BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DG GLOBAL FORWARDING (UK) LTD?

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DG GLOBAL FORWARDING (UK) LTD is currently Active. It was registered on 19/04/2011 .

Where is DG GLOBAL FORWARDING (UK) LTD located?

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DG GLOBAL FORWARDING (UK) LTD is registered at Unit 11, Britannia Industrial Estate Poyle Road, Colnbrook, Slough SL3 0BH.

What does DG GLOBAL FORWARDING (UK) LTD do?

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DG GLOBAL FORWARDING (UK) LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DG GLOBAL FORWARDING (UK) LTD have?

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DG GLOBAL FORWARDING (UK) LTD had 7 employees in 2022.

What is the latest filing for DG GLOBAL FORWARDING (UK) LTD?

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The latest filing was on 25/03/2026: Appointment of Mr Gregory Terry Stevens as a director on 2026-03-25.